Aqua Bio Technology: Minutes from Extraordinary General Meeting, election of New Chairman of the Board

02.February 2016 at 14:39:00 CET

ABT EGM minutes

Attached are minutes from the Extraordinary General Meeting of the shareholders of Aqua Bio Technology ASA, held 2 February, 2016.
 
The EGM elected Mr Edvard Cock as ABT's Chairman of the Board, replacing Mr John Afseth.
 
 
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.